DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

131

Registered offices:

Unit  Precinct 3-4th Floor-Unit 404 , Level 4, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506506, United Arab Emirates

Company Information

Name:

NBK Capital Partners Limited

Trading Name:

NBK Capital Partners

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

01 02 2006

Commercial License Validity Date:

31 01 2023

Directors:

Faisal AYA AlHamad

Yaser Moustafa

Nabil Maroof

Shareholders:

Watani Investment Co. KSCC

Company Secretary:

Ousama Harb

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

1500000 issued shares of Class ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Insurance Administration, Anti-Money Laundering screening

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details, family, employment details of staff employees Personal details of investors subscribing in funds placed by Data Controller.

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait


Former Properties

Trade Name:

NBK Capital Limited

Name:

NBK Capital Limited until 19 January 2015

Directors:

GEORGE NASRA,

YANN PAVIE

SALAH AL - FULAIJ until 19 January 2015

AMJAD AHMED until 19 January 2015

OSCAR E. S. VALLADARES

AMJAD AHMED until 22 March 2015

SHAIKHA ALBAHAR until 15 March 2022

Company Secretary:

NAJWA ATTIGA

GEORGE NASRA

JASMIN KOHINA until 26 July 2021

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